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16 Apr 2019
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16 Apr 2019
Final Gazette dissolved via voluntary strike-off
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29 Jan 2019
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29 Jan 2019
First Gazette notice for voluntary strike-off
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18 Jan 2019
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18 Jan 2019
Application to strike the company off the register
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04 Dec 2018
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04 Dec 2018
Director's details changed for Mr Stephen George Geddes on 3 December 2018
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19 Oct 2018
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19 Oct 2018
Confirmation statement made on 8 October 2018 with no updates
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09 Oct 2017
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09 Oct 2017
Confirmation statement made on 8 October 2017 with no updates
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15 Mar 2017
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15 Mar 2017
Registered office address changed from 8 Old Jewry London EC2R 8DN to 20-22 Bedford Row 4th Floor London WC1R 4EB on 15 March 2017
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29 Dec 2016
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29 Dec 2016
Filing exemption statement of guarantee by parent company for period ending 31/03/16
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18 Oct 2016
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18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
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27 Nov 2015
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27 Nov 2015
Filing exemption statement of guarantee by parent company for period ending 31/03/15
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26 Oct 2015
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26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
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26 Oct 2015
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26 Oct 2015
Director's details changed for Mr Damian Ashley Simmons on 19 June 2015
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26 Oct 2015
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26 Oct 2015
Director's details changed for Mr Stephen George Geddes on 19 June 2015
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19 Jun 2015
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19 Jun 2015
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to 8 Old Jewry London EC2R 8DN on 19 June 2015
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29 Oct 2014
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29 Oct 2014
Filing exemption statement of guarantee by parent company for period ending 31/03/14
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20 Oct 2014
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20 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
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20 Aug 2014
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20 Aug 2014
Director's details changed for Mr Damian Ashley Simmons on 4 July 2014
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10 Oct 2013
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10 Oct 2013
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
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10 Oct 2013
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10 Oct 2013
Current accounting period shortened from 31 October 2014 to 31 March 2014
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10 Oct 2013
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10 Oct 2013
Appointment of Mr Stephen George Geddes as a director
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